CompaniesInTheUK

DEV FINANCIAL LIMITED

Company number 14247888 ·

Active - Proposal to Strike off

1 active / 2 ceased · persons with significant control

Ms Eugenia Doga

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-06-30
Date of birth
August 1982
Nationality
Romanian
Country of residence
England
Correspondence address
20, Dawes Road, London, SW6 7EN, England

Mr Vladimir Castravet

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-01-01
Ceased on
2023-06-30
Date of birth
January 1984
Nationality
Moldovan
Country of residence
England
Correspondence address
20, Dawes Road, London, SW6 7EN, England

Ms Eugenia Doga

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-07-21
Ceased on
2023-01-01
Date of birth
August 1982
Nationality
Romanian
Country of residence
England
Correspondence address
20, Dawes Road, London, SW6 7EN, England